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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Moore, Kevin Raymond George
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Moses-roberts, Lindsey
    Born in May 1974
    Individual (18 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Nicholls, Lee Anthony
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Eissautier, Thibaut Guy, Mr.
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 5
    38, Barnard Road, Bowthorpe, Norwich, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Marshall, Christopher Alan
    Born in April 1940
    Individual (8 offsprings)
    Officer
    2006-01-12 ~ 2012-01-31
    OF - Director → CIF 0
    2012-05-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Hawley, Andrew
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2018-08-20 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Testard, Benoit
    Born in April 1955
    Individual
    Officer
    2014-03-10 ~ 2016-02-16
    OF - Director → CIF 0
  • 4
    Eastham, Natalie
    Born in August 1973
    Individual
    Officer
    2006-01-06 ~ 2006-07-05
    OF - Director → CIF 0
  • 5
    Roux, Alan David
    Born in July 1969
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2015-11-16
    OF - Director → CIF 0
  • 6
    Joseph, Steven Falcon
    Born in July 1952
    Individual (7 offsprings)
    Officer
    2006-01-12 ~ 2018-08-20
    OF - Director → CIF 0
    Mr Steven Falcon Joseph
    Born in July 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 7
    Assant, Lionel Yves
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2011-06-30 ~ 2018-08-20
    OF - Director → CIF 0
  • 8
    Henry, Jane Margaret Helen
    Individual (2 offsprings)
    Officer
    2006-01-12 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 9
    Beedle, Wayne
    Born in May 1970
    Individual (38 offsprings)
    Officer
    2011-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Curran, Garrett John
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2006-07-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    De Botton, Raphael Maurice Charles Vital
    Born in January 1979
    Individual (9 offsprings)
    Officer
    2012-10-19 ~ 2018-08-20
    OF - Director → CIF 0
    Mr Raphael Maurice Charles Vital De Botton
    Born in January 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 12
    Juhasz, Eve Marion
    Born in March 1970
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 13
    Ramsauer, Robert
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2011-06-30 ~ 2012-10-19
    OF - Director → CIF 0
  • 14
    Hunter, Graham Keith
    Born in November 1963
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2014-02-19
    OF - Director → CIF 0
  • 15
    Hicks, Ashley James
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2020-12-22 ~ 2023-04-01
    OF - Director → CIF 0
  • 16
    Van Troys, Maria Elza Marleen
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2017-01-06 ~ 2020-12-29
    OF - Director → CIF 0
  • 17
    Atkinson, Katherine Susan
    Individual (22 offsprings)
    Officer
    2021-04-27 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 18
    Driscoll, Andrew David
    Born in December 1973
    Individual (15 offsprings)
    Officer
    2020-12-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Dodds, Steve
    Born in January 1957
    Individual
    Officer
    2006-05-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Francheterre, Antony
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2016-05-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 21
    Sharpe, Clive Richard
    Born in January 1957
    Individual (13 offsprings)
    Officer
    2012-03-20 ~ 2014-03-25
    OF - Director → CIF 0
  • 22
    Burnett, Clive Ashley
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2018-08-20
    OF - Secretary → CIF 0
    2018-12-12 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 23
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 92 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-12-21 ~ 2006-01-12
    PE - Nominee Secretary → CIF 0
  • 24
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-12-21 ~ 2006-01-06
    PE - Director → CIF 0
parent relation
Company in focus

TANGERINE CONFECTIONERY GROUP LIMITED

Previous name
DMWSL 489 LIMITED - 2006-02-27
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • TANGERINE CONFECTIONERY GROUP LIMITED
    Info
    DMWSL 489 LIMITED - 2006-02-27
    Registered number 05660094
    38 Barnard Road, Bowthorpe, Norwich NR5 9JP
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • TANGERINE CONFECTIONERY GROUP LIMITED
    S
    Registered number 05660094
    38, Barnard Road, Bowthorpe, Norwich, England, NR5 9JP
    Private Limited Company in Companies House Cardiff, England
    CIF 1
  • TANGERINE CONFECTIONERY GROUP LIMITED
    S
    Registered number 05660094
    Quality House, Vicarage Lane, Blackpool, England, FY4 4NQ
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TOMS UK HOLDING LIMITED - 2006-02-27
    BROOMCO (1326) LIMITED - 1997-09-01
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TANGERINE CONFECTIONERY LIMITED - 2019-12-23
    TOMS CONFECTIONERY LIMITED - 2006-02-21
    SK DAINTEE HOLDINGS LIMITED - 2000-09-25
    ORBITPALM LIMITED - 1986-10-03
    38 Barnard Road, Bowthorpe, Norwich, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.